Richmond 2002 Limited

Company Name	Richmond 2002 Limited
Company Status	Dissolved
Company Number	00645748
Category	Private Limited Company
Incorporation Date	29 December 1959(63 years, 9 months ago)
Dissolution Date	18 January 2022 (1 year, 8 months ago)
Previous Names	Rectella Ready-Mades Limited and Rectella Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Moulsdale
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2020(60 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr Stephen Edwards
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2020(61 years after company formation)
Appointment Duration	1 year, 1 month (closed 18 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Juliusz Greibach
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	23 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Mr Peter Anthony Bolton
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Goose Lane Hatton Warrington Cheshire WA4 5PA

Director Name	Mr Francis Howard Greibach
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 8 months after company formation)
Appointment Duration	26 years, 3 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Barrow House Hawley Lane Hale Altrincham Cheshire WA15 0DJ

Director Name	Mr Charles Frederic Greibach
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Coppice Halebarns Altrincham Cheshire WA15 0DU

Secretary Name	Mr George Thomas Brookes
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Holden Bolton-By-Bowland Clitheroe Lancashire BB7 4PF

Director Name	Mr George Thomas Brookes
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(33 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Springfield Holden Bolton-By-Bowland Clitheroe Lancashire BB7 4PF

Secretary Name	Mrs Christine Ann Blackford
Nationality	British
Status	Resigned
Appointed	20 October 1995(35 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Sunnyhurst Farm Darwen Lancashire BB3 1JX

Secretary Name	Richard Anthony Paul Joynson
Nationality	British
Status	Resigned
Appointed	19 April 1999(39 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	4 Chadvil Road Gatley Cheadle Cheshire SK8 1NX

Secretary Name	Anne Felicity Dawn Greibach
Nationality	British
Status	Resigned
Appointed	13 October 2000(40 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 06 December 2017)
Role	Company Director
Correspondence Address	Barrow House Hawley Lane Hale Cheshire WA15 0DJ

Contact

Website	rectella.co.uk
Telephone	03456093339
Telephone region	Unknown

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Rectella LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

15 January 1998	Delivered on: 3 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount recoverable under the charge shall not exceed four million pounds in addition to such further sum for interest thereon and other banking charges in respect thereof and costs and expenses as shall accrue due to the bank within six months before or at any time after the date of demand by the bank upon the company for payment but it is expressly agreed and declared that the security constituted shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a facility letter dated 23RD day of october 1996 a copy of which is annexed to the charge or any subsequent renewal or amendment thereof. Particulars: Land and buildings on the south east side of roman road blackburn lancashire t/n LA385570. Outstanding
30 April 1992	Delivered on: 11 May 1992 Satisfied on: 7 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rectella house, (also k/a coronation mill) railway rd. Chorley lancs. Fully Satisfied

15 January 1998

Delivered on: 3 February 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount recoverable under the charge shall not exceed four million pounds in addition to such further sum for interest thereon and other banking charges in respect thereof and costs and expenses as shall accrue due to the bank within six months before or at any time after the date of demand by the bank upon the company for payment but it is expressly agreed and declared that the security constituted shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a facility letter dated 23RD day of october 1996 a copy of which is annexed to the charge or any subsequent renewal or amendment thereof.
Particulars: Land and buildings on the south east side of roman road blackburn lancashire t/n LA385570.
Outstanding

30 April 1992

Delivered on: 11 May 1992
Satisfied on: 7 December 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Rectella house, (also k/a coronation mill) railway rd. Chorley lancs.
Fully Satisfied

Filing History

4 January 2021	Appointment of Mr Stephen Edwards as a director on 17 December 2020 (2 pages)
10 November 2020	Confirmation statement made on 14 September 2020 with updates (3 pages)
24 June 2020	Appointment of Mr Kevin Moulsdale as a director on 18 June 2020 (2 pages)
24 June 2020	Termination of appointment of Charles Frederic Greibach as a director on 18 June 2020 (1 page)
15 June 2020	Satisfaction of charge 2 in full (1 page)
2 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
28 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
10 December 2018	Previous accounting period extended from 26 April 2018 to 30 April 2018 (1 page)
18 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
22 December 2017	Termination of appointment of Francis Howard Greibach as a director on 6 December 2017 (1 page)
22 December 2017	Termination of appointment of Francis Howard Greibach as a director on 6 December 2017 (1 page)
22 December 2017	Termination of appointment of Anne Felicity Dawn Greibach as a secretary on 6 December 2017 (1 page)
22 December 2017	Termination of appointment of Anne Felicity Dawn Greibach as a secretary on 6 December 2017 (1 page)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 January 2017	Full accounts made up to 30 April 2016 (9 pages)
26 January 2017	Full accounts made up to 30 April 2016 (9 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
30 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5,000 (5 pages)
30 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5,000 (5 pages)
30 April 2015	Full accounts made up to 30 April 2014 (8 pages)
30 April 2015	Full accounts made up to 30 April 2014 (8 pages)
27 January 2015	Previous accounting period shortened from 30 April 2014 to 26 April 2014 (1 page)
27 January 2015	Previous accounting period shortened from 30 April 2014 to 26 April 2014 (1 page)
18 September 2014	Termination of appointment of Peter Anthony Bolton as a director on 1 June 2014 (1 page)
18 September 2014	Termination of appointment of Peter Anthony Bolton as a director on 1 June 2014 (1 page)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,000 (5 pages)
18 September 2014	Termination of appointment of Peter Anthony Bolton as a director on 1 June 2014 (1 page)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,000 (5 pages)
28 January 2014	Full accounts made up to 30 April 2013 (8 pages)
28 January 2014	Full accounts made up to 30 April 2013 (8 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,000 (6 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,000 (6 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
26 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
2 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
22 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
27 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
23 December 2008	Return made up to 14/09/08; full list of members (4 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 14/09/08; full list of members (4 pages)
23 December 2008	Location of register of members (1 page)
9 October 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
9 October 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
6 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
6 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
11 October 2007	Return made up to 14/09/07; full list of members (2 pages)
11 October 2007	Return made up to 14/09/07; full list of members (2 pages)
11 December 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
11 December 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Location of register of members (1 page)
13 November 2006	Return made up to 14/09/06; full list of members (2 pages)
13 November 2006	Return made up to 14/09/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Location of register of members (1 page)
22 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
22 November 2005	Return made up to 14/09/05; full list of members (2 pages)
22 November 2005	Return made up to 14/09/05; full list of members (2 pages)
8 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
8 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
11 October 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 October 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
11 November 2003	Full accounts made up to 30 April 2003 (14 pages)
11 November 2003	Full accounts made up to 30 April 2003 (14 pages)
5 November 2003	Return made up to 14/09/03; full list of members (7 pages)
5 November 2003	Return made up to 14/09/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 30 April 2002 (16 pages)
1 November 2002	Full accounts made up to 30 April 2002 (16 pages)
17 October 2002	Return made up to 14/09/02; full list of members (7 pages)
17 October 2002	Return made up to 14/09/02; full list of members (7 pages)
7 May 2002	Company name changed rectella LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed rectella LIMITED\certificate issued on 07/05/02 (2 pages)
25 October 2001	Return made up to 14/09/01; full list of members (7 pages)
25 October 2001	Return made up to 14/09/01; full list of members (7 pages)
9 October 2001	Full accounts made up to 30 April 2001 (16 pages)
9 October 2001	Full accounts made up to 30 April 2001 (16 pages)
2 March 2001	Full accounts made up to 30 April 2000 (19 pages)
2 March 2001	Full accounts made up to 30 April 2000 (19 pages)
27 December 2000	Return made up to 14/09/00; full list of members (7 pages)
27 December 2000	Return made up to 14/09/00; full list of members (7 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
21 February 2000	Full accounts made up to 30 April 1999 (20 pages)
21 February 2000	Full accounts made up to 30 April 1999 (20 pages)
8 November 1999	Return made up to 14/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 November 1999	Return made up to 14/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	Secretary resigned (1 page)
31 January 1999	Full accounts made up to 30 April 1998 (18 pages)
31 January 1999	Full accounts made up to 30 April 1998 (18 pages)
12 October 1998	Return made up to 14/09/98; no change of members (5 pages)
12 October 1998	Return made up to 14/09/98; no change of members (5 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Full accounts made up to 30 April 1997 (14 pages)
9 January 1998	Full accounts made up to 30 April 1997 (14 pages)
12 October 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Director resigned (5 pages)
12 October 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Director resigned (5 pages)
4 February 1997	Full accounts made up to 30 April 1996 (14 pages)
4 February 1997	Full accounts made up to 30 April 1996 (14 pages)
27 October 1996	Return made up to 14/09/96; full list of members (9 pages)
27 October 1996	Return made up to 14/09/96; full list of members (9 pages)
24 September 1996	Secretary resigned;director resigned (2 pages)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Secretary resigned;director resigned (2 pages)
24 September 1996	New secretary appointed (1 page)
9 January 1996	Full accounts made up to 30 April 1995 (14 pages)
9 January 1996	Full accounts made up to 30 April 1995 (14 pages)
26 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 1985	Memorandum and Articles of Association (22 pages)
3 July 1985	Memorandum and Articles of Association (22 pages)